• Manage client relationship and execution teams on complex engagements with multiple teams with several different specializations• Help clients, including FinTech Companies, brokerages, specialized financial institutions and the largest global banks with AML/TM, sanctions, and CRR models• Simultaneously lead multiple assessments of Governance, Policies and Procedures, and Second Line Model Testing for Financial Crimes Compliance• Develop Test Plans, Issue Tracking, Corrective Action Plans, and assess their status• Supervise collection of analysis work product, review work papers, and review/coauthor reports• Assist clients in risk identification risk coverage assessment/risk mapping, risk mitigation.• Enable clients to bridge the compliance/operations/IT gap / build stakeholder consensus• Lead responses to RFPs• Oversee development of tools for compliance technology testing• Act as statistics, data science, payment filtering, customer screening, and AML/TM system subject matter expert, and provide thought leadership in these areas.• Manage multiple mid-career colleagues and assist in managing the junior colleagues who report to them

• Lead engagements in compliance technology and related areas, including reviews of compliance technology governance and systems at some of the worlds largest banks in North America, Europe and Asia as well as small, specialized financial institutions.• Respond to Requests for Proposals and calls for Proofs of Concept• Lead development of compliance technology testing systems.• Leverage data science expertise to lead teams on complex assignments, including information extraction from large volumes of payment messages• Facilitate the collaboration between compliance systems developers and compliance professionals.• Member HSBC Monitorship team

Lead efforts to analyze financial compliance, including sanctions screening, payment screening and transaction monitoring.• Negotiate scope, budget and deliverable results• Create high-level and detailed plans for testing• Manage data analytics team during extended overseas engagements• Assess performance of AML and sanctions systems and governance• Advise client on implications of testing results• Oversee preparation of report• Member HSBC Monitorship team

Manage review of compliance technology and review enterprise wide risk assessment tool at a large international bank.• Lead team of technical experts in reviewing transaction monitoring and sanctions screening systems• Interview technical and subject matter experts to assess AML policy• Summarize AMl and sanctions screening findings in report for regulator• Review mathematical model and measurement decisions underlying risk assessment system• Assess data collection as well as technical implementation of risk assessment system• Contribute to report on risk assessment system to regulator• Member HSBC Monitorship team

Plan and execute the analysis and evaluation of automated systems for fraud detection, provide data science expertise in financial and cyber crime engagements, design diagnostic visualizations, and create tools for investigations.• Directly advise clients, providing analyses and reports• Evaluate transaction monitoring systems used by one of the world's largest banks• Test sanctions screening technology used in private banking• Analyze an internal risk assessment system used by Fortune Global 500 company• Assess extent of cyber attacks, including by an APT on a Fortune 500 company• Member HSBC Monitorship team• Implement probabilistic measures of fraud in an automated model

Complemented the subject-area expertise of research scientists with data analytic services, data visualization, and statistical advice; supported natural language processing specialists• Management of client-facing statistical analysis team • Provision and interpretation of statistical analyses• Design and creation of statistical visualization package for eye tracking studies• Evaluation of natural language based automated grading of written and spoken English• Building and validation of industry-leading models for automated scoring of essays• Training of data analysts in statistical methods and software

As the main lecturer, was responsible for creating schedules and managing a team of teaching assistants for large undergraduate classes; teaching experience in graduate level statistics courses. Provided statistical consulting services on a wide range of experimental studies.• Supervision of teams of teaching assistants• Preparation and presentation of lectures to classes over 100 students• Expertise in conveying statistical concepts to lay audiences• Teaching of graduate-level classes on advanced statistical topics• Experience in teaching applied psychology classes• Statistical and experimental design consultation on numerous and diverse projects

Research assistant in the UNC-CH Cognitive Neuroimaging Laboratory; duties included creating software tools to aid data analysis.